Company number SC166472
Status Active
Incorporation Date 24 June 1996
Company Type Private Limited Company
Address FIRST INTEGRATED HOUSE BROADFOLD ROAD, BRIDGE OF DON, ABERDEEN, SCOTLAND, AB23 8EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Appointment of Mr David Anderson Suttie as a director on 30 November 2016; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-11-30
GBP 100
; Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 28 July 2016. The most likely internet sites of UNION BRIDGE LIMITED are www.unionbridge.co.uk, and www.union-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Dyce Rail Station is 3.8 miles; to Portlethen Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Union Bridge Limited is a Private Limited Company.
The company registration number is SC166472. Union Bridge Limited has been working since 24 June 1996.
The present status of the company is Active. The registered address of Union Bridge Limited is First Integrated House Broadfold Road Bridge of Don Aberdeen Scotland Ab23 8ee. . SUTTIE, David Anderson is a Director of the company. SUTTIE, Ian Alexander is a Director of the company. Secretary GEORGE, Steven Richard has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director FONG, David has been resigned. Director FONG, George Fu Yau has been resigned. Director FONG, Nicola Ann has been resigned. Nominee Director HUNTER, Neil Cameron has been resigned. Nominee Director RENNIE, Thomas George has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
FONG, David
Resigned: 10 October 2002
Appointed Date: 06 December 1996
76 years old
Director
FONG, Nicola Ann
Resigned: 19 November 2003
Appointed Date: 09 October 2002
63 years old
UNION BRIDGE LIMITED Events
30 Nov 2016
Appointment of Mr David Anderson Suttie as a director on 30 November 2016
30 Nov 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-11-30
28 Jul 2016
Registered office address changed from 1 Queens Terrace Aberdeen AB10 1XL to First Integrated House Broadfold Road Bridge of Don Aberdeen AB23 8EE on 28 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Oct 2015
Compulsory strike-off action has been discontinued
...
... and 75 more events
07 Jan 1997
New director appointed
07 Jan 1997
New director appointed
28 Nov 1996
Memorandum and Articles of Association
28 Nov 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
24 Jun 1996
Incorporation
14 January 2004
Floating charge
Delivered: 20 January 2004
Status: Satisfied
on 26 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 July 1997
Standard security
Delivered: 16 July 1997
Status: Satisfied
on 23 March 2004
Persons entitled: Tsb Bank Scotland PLC
Description: Tenants interest in the lease over 173 union street,8…
3 July 1997
Standard security
Delivered: 16 July 1997
Status: Satisfied
on 23 March 2004
Persons entitled: Tsb Bank Scotland PLC
Description: 40/42 windmill brae,aberdeen.
27 January 1997
Bond & floating charge
Delivered: 14 February 1997
Status: Satisfied
on 19 March 2004
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…